TRUST PAYMENTS (UK) LTD

Company number 04591066

Date	Type	Description	View / Download
17 Nov 2014	CH01	Director's details changed for Mr Patrick John Boylan on 17 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jul 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR	(1 page)
22 May 2014	MR01	Registration of charge 045910660004	(52 pages)
17 Dec 2013	AD01	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013	(2 pages)
02 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 8,601	(15 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Nov 2013	MR01	Registration of charge 045910660003	(52 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Sep 2013	AP01	Appointment of Mr Patrick John Boylan as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
03 Jul 2012	AD02	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from 14 & 15 Craven Street London London WC2N 5AD United Kingdom	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	(2 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)